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ASHTON LISTER INVESTMENTS LIMITED

Company number 05617735

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	TM01	Termination of appointment of Alan Christopher Middup as a director on 17 October 2024	View PDF Termination of appointment of Alan Christopher Middup as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Oliver Paul Simon Murray as a director on 29 July 2024	View PDF Appointment of Mr Oliver Paul Simon Murray as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH19	Statement of capital on 19 July 2024 GBP 1,000	View PDF Statement of capital on 19 July 2024 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
19 Jul 2024	CAP-SS	Solvency Statement dated 18/07/24	View PDF Solvency Statement dated 18/07/24 - link opens in a new window - 1 page (1 page)
19 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cpital redemption reserve 18/07/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cpital redemption reserve 18/07/2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Share consolidation 27/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share consolidation 27/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Jul 2024	SH02	Consolidation of shares on 27 June 2024	View PDF Consolidation of shares on 27 June 2024 - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 29/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares 29/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
13 Jun 2024	SH02	Consolidation of shares on 29 May 2024	View PDF Consolidation of shares on 29 May 2024 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
01 Dec 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	TM01	Termination of appointment of Giorgio Koursaris as a director on 10 March 2023	View PDF Termination of appointment of Giorgio Koursaris as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
09 Jan 2023	TM01	Termination of appointment of Andrew Miles Hicks as a director on 31 December 2022	View PDF Termination of appointment of Andrew Miles Hicks as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Andrew Miles Hicks as a director on 20 December 2022	View PDF Appointment of Mr Andrew Miles Hicks as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Giorgio Koursaris as a director on 20 December 2022	View PDF Appointment of Mr Giorgio Koursaris as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Alan Christopher Middup as a director on 20 December 2022	View PDF Appointment of Mr Alan Christopher Middup as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Andrew Miles Hicks as a director on 20 December 2022	View PDF Termination of appointment of Andrew Miles Hicks as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP03	Appointment of Mr Aron Jayesh Wadhia as a secretary on 20 December 2022	View PDF Appointment of Mr Aron Jayesh Wadhia as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM02	Termination of appointment of Helen Louise Batchelor as a secretary on 20 December 2022	View PDF Termination of appointment of Helen Louise Batchelor as a secretary on 20 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Mr Stephen Charles Bush as a director on 17 October 2022	View PDF Appointment of Mr Stephen Charles Bush as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)

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ASHTON LISTER INVESTMENTS LIMITED

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